Company NameGRD Prep Co Ltd
DirectorJonathan Ian Aitken
Company StatusActive
Company Number08121496
CategoryPrivate Limited Company
Incorporation Date27 June 2012(11 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Jonathan Ian Aitken
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2020(7 years, 10 months after company formation)
Appointment Duration3 years, 10 months
RoleGeneral Counsel
Country of ResidenceEngland
Correspondence AddressGoldings House 2 Hays Lane
London
SE1 2HB
Director NameMs Deborah Ann Stones
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2012(same day as company formation)
RoleLegal Counsel
Country of ResidenceEngland
Correspondence AddressGoldings House 2 Hays Lane
London
SE1 2HB
Secretary NameMs Victoria Joan Burnett
StatusResigned
Appointed27 June 2012(same day as company formation)
RoleCompany Director
Correspondence AddressCopyright House 29-33 Berners Street
London
W1T 3AB
Secretary NameMs Nicola Challen
StatusResigned
Appointed05 May 2015(2 years, 10 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 23 October 2015)
RoleCompany Director
Correspondence Address2 Pancras Square
London
N1C 4AG

Contact

Websitemusicforsport.com
Telephone028 13876688
Telephone regionNorthern Ireland

Location

Registered AddressGoldings House
2 Hays Lane
London
SE1 2HB
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Prs For Music LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return27 June 2023 (9 months ago)
Next Return Due11 July 2024 (3 months, 2 weeks from now)

Filing History

24 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
6 August 2020Confirmation statement made on 27 June 2020 with no updates (3 pages)
12 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
8 July 2019Confirmation statement made on 27 June 2019 with no updates (3 pages)
26 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
24 July 2018Confirmation statement made on 27 June 2018 with no updates (3 pages)
8 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
8 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
6 July 2017Notification of Prs for Music Limited as a person with significant control on 6 April 2017 (1 page)
6 July 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
6 July 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
6 July 2017Notification of Prs for Music Limited as a person with significant control on 6 April 2017 (1 page)
20 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 August 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-08-09
  • GBP 1
(6 pages)
9 August 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-08-09
  • GBP 1
(6 pages)
13 April 2016Termination of appointment of Nicola Challen as a secretary on 23 October 2015 (1 page)
13 April 2016Termination of appointment of Nicola Challen as a secretary on 23 October 2015 (1 page)
28 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 August 2015Director's details changed for Ms Deborah Ann Stones on 10 November 2014 (2 pages)
3 August 2015Termination of appointment of Victoria Joan Burnett as a secretary on 5 May 2015 (1 page)
3 August 2015Director's details changed for Ms Deborah Ann Stones on 10 November 2014 (2 pages)
3 August 2015Termination of appointment of Victoria Joan Burnett as a secretary on 5 May 2015 (1 page)
3 August 2015Termination of appointment of Victoria Joan Burnett as a secretary on 5 May 2015 (1 page)
3 August 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
(3 pages)
3 August 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
(3 pages)
3 August 2015Appointment of Ms Nicola Challen as a secretary on 5 May 2015 (2 pages)
3 August 2015Appointment of Ms Nicola Challen as a secretary on 5 May 2015 (2 pages)
3 August 2015Appointment of Ms Nicola Challen as a secretary on 5 May 2015 (2 pages)
10 November 2014Registered office address changed from 2 Pancras Square London NC1 4AG United Kingdom to 2 Pancras Square London N1C 4AG on 10 November 2014 (1 page)
10 November 2014Registered office address changed from 2 Pancras Square London NC1 4AG United Kingdom to 2 Pancras Square London N1C 4AG on 10 November 2014 (1 page)
3 November 2014Registered office address changed from Copyright House 29-33 Berners Street London W1T 3AB to 2 Pancras Square London NC1 4AG on 3 November 2014 (1 page)
3 November 2014Registered office address changed from Copyright House 29-33 Berners Street London W1T 3AB to 2 Pancras Square London NC1 4AG on 3 November 2014 (1 page)
3 November 2014Registered office address changed from Copyright House 29-33 Berners Street London W1T 3AB to 2 Pancras Square London NC1 4AG on 3 November 2014 (1 page)
21 July 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 July 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
27 June 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1
(4 pages)
27 June 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1
(4 pages)
5 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
5 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 July 2013Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
22 July 2013Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
27 June 2012Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
27 June 2012Incorporation (20 pages)
27 June 2012Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
27 June 2012Incorporation (20 pages)